PW ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/11/2323 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/05/235 May 2023 | Liquidators' statement of receipts and payments to 2023-03-23 |
| 17/06/2117 June 2021 | Liquidators' statement of receipts and payments to 2021-03-23 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM UNIT B HOUNDSWOOD FARM HARPER LANE RADLETT HERTFORDSHIRE WD7 7HU |
| 16/04/2016 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/04/2016 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/2016 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050215630002 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050215630002 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | COMPANY NAME CHANGED PW PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 03/09/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 01/03/2017 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/03/1611 March 2016 | SECOND FILING WITH MUD 21/01/16 FOR FORM AR01 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WRIGHT / 20/09/2013 |
| 21/01/1521 January 2015 | 01/02/14 STATEMENT OF CAPITAL GBP 100 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 24/03/1424 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, 8 MELROSE AVENUE, LONDON, NW2 4JS, UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 05/07/2013 |
| 11/07/1311 July 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN STEPHEN ELLIS |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 2ND FLOOR, PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARY WRIGHT |
| 13/03/1313 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARY WRIGHT / 01/03/2011 |
| 10/04/1210 April 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WRIGHT / 21/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 23 A DUDDEN HILL LANE, LONDON, NW10 2ET |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 15 QUEENS WALK, KINGSBURY, LONDON, NW9 8ES |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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